Introduction
Watch Company
O
OLYMPUS SOLAR II LTD
OLYMPUS SOLAR II LTD is an active company incorporated on 4 January 2023 with the registered office located in Letchworth Garden City. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. OLYMPUS SOLAR II LTD was registered 3 years ago.(SIC: 35140)
Status
active
Active since 3 years ago
Company No
14569034
LTD Company
Age
3 Years
Incorporated 4 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Previous Company Names
OLYMPUS SOLAR 2 LIMITED
From: 4 January 2023To: 31 May 2023
Address
Suite 501 Thenexus Building Broadway Letchworth Garden City, SG6 3TA,
Previous Addresses
Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
From: 31 May 2024To: 26 March 2026
Olympus Solar 2 the Sustainability Hub Exeter EX6 7BE England
From: 4 January 2023To: 31 May 2024
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEHAN, John Christopher
ActiveThe Nexus Building, Letchworth Garden CitySG6 9BL
Born December 1988
Director
Appointed 10 May 2024
BEHAN, John Christopher
The Nexus Building, Letchworth Garden CitySG6 9BL
Born December 1988
Director
10 May 2024
Active
SULLIVAN, John Laurence
ActiveThe Nexus Building, Letchworth Garden CitySG6 9BL
Born November 1966
Director
Appointed 10 May 2024
SULLIVAN, John Laurence
The Nexus Building, Letchworth Garden CitySG6 9BL
Born November 1966
Director
10 May 2024
Active
NICHOLLS, Simon Alexander
ResignedThe Sustainability Hub, ExeterEX6 7BE
Born April 1975
Director
Appointed 04 Jan 2023
Resigned 10 May 2024
NICHOLLS, Simon Alexander
The Sustainability Hub, ExeterEX6 7BE
Born April 1975
Director
04 Jan 2023
Resigned 10 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Broadway, Letchworth Garden CitySG6 9BL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 18 Dec 2024
Ampyr Distributed Energy Finco Limited
Broadway, Letchworth Garden CitySG6 9BL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
18 Dec 2024
Active
The Nexus Building, Letchworth Garden CitySG6 9BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2024
Ceased 18 Dec 2024
Ampyr Idea Assetco Uk Ltd
The Nexus Building, Letchworth Garden CitySG6 9BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2024
Ceased 18 Dec 2024
Ceased
Hefloc Ltd
CeasedExeter, DevonEX6 7BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Ceased 10 May 2024
Hefloc Ltd
Exeter, DevonEX6 7BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Ceased 10 May 2024
Ceased
Olympus Power Ltd
CeasedThe Sustainability Hub, ExeterEX6 7BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2023
Ceased 22 Mar 2024
Olympus Power Ltd
The Sustainability Hub, ExeterEX6 7BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2023
Ceased 22 Mar 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
22 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2024
22 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2023